Requisition Number:48191

Job Location:Chennai, IND

Work Type:Office Working

Employment Type:Permanent

Posting Start Date:30/01/2026

Posting End Date:07/02/2026
Key Responsibilities

Processes
- To maintain high quality Client Static Data in SCI and TP systems.
- To manage the relationship between CPC and the business units as well as between other team members.
- Ensure that the SLA is met.
- Maximizing the productivity of the team
- Compliance with all relevant Group Policies related to CLM / CDD as applicable
- Compliance with Group Operational Risk procedures
- To ensure error free work with no operating losses
- Assist in coordinating, facilitating and promoting understanding of operational risk and in implementation and management of OR within the Unit.
- Accurate checking & verification of customer data (e.g., ISIC codes, CRG, Address, ARM codes, X-Reference etc) in SCI and TP systems.
- Accurate checking & verification of limits loaded in SCI
- Ensure that all TP ID’s are cross referred in SCI system based on L1/L2/L3 matrix.




- Ensure CDD Guidelines are adhered at all times.
- Ensure pre-processing activities are carried out as per the laid down guidelines.
- Accurate preparation & timely submission of data for MIS purposes.
- To actively participate in BCP / DR and any other UAT.
- Ensure proper updating on completion status of daily instructions and submission of EOD to CPC.
- Adhering to laid down Operating Procedures and Group Risk Policies at all times.
- Ensure that productivity MIS is updated accurately and immediately after the completion of processing the respective transaction.
- Ensure that Key Control Standards are adhered to.
- Ensure the smooth running of CLM at all times by effective supervision.
- Accurate updating of control sheets and ensuring EOD controls are in place.
- Ensure staff performance is monitored on a continuous basis and feedback provided at regular intervals.
- Ensure that knowledge on systems and procedures is updated by

📌 Officer (Chennai)
🏢 Standard Chartered
📍 Chennai